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AVIDITY IP LTD

Company number 05697558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2018 PSC02 Notification of Avidity Ip Holdings Ltd as a person with significant control on 6 April 2016
30 Jan 2018 AA Accounts for a small company made up to 30 April 2017
30 Nov 2017 AP01 Appointment of Mr Kevin Parnham as a director on 24 November 2017
23 Nov 2017 AP01 Appointment of Mr Rupert Jonathan Symons as a director on 30 October 2017
23 Nov 2017 TM01 Termination of appointment of Paul William Chapman as a director on 26 October 2017
23 Nov 2017 TM01 Termination of appointment of Richard Edward Bizley as a director on 30 October 2017
25 Oct 2017 TM02 Termination of appointment of David Joseph Johnston as a secretary on 15 September 2017
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
29 Jul 2016 AP01 Appointment of Mr Paul William Chapman as a director on 26 July 2016
28 Jul 2016 TM01 Termination of appointment of Rupert Jonathan Symons as a director on 26 July 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 154,539
04 Nov 2015 AA Full accounts made up to 30 April 2015
17 Jul 2015 MISC Section 519 auditor's resignation
08 Jun 2015 MR04 Satisfaction of charge 3 in full
27 Mar 2015 MR01 Registration of charge 056975580004, created on 17 March 2015
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 154,539
15 Dec 2014 AA Full accounts made up to 30 April 2014
15 Oct 2014 AD01 Registered office address changed from Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ to C/O Avidity Ip Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 15 October 2014
02 Oct 2014 AP03 Appointment of Mr David Joseph Johnston as a secretary
02 Oct 2014 AP03 Appointment of Mr David Joseph Johnston as a secretary on 8 April 2014
24 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 154,539
31 Jan 2014 TM02 Termination of appointment of Tony Paul Gray as a secretary on 31 January 2014
14 Jan 2014 AA Full accounts made up to 30 April 2013
12 Dec 2013 TM01 Termination of appointment of Alexander James Turnbull as a director on 9 December 2013